Sending Money frm 1 paypal acct to another - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 07-29-2008
Junior Member
 
Join Date: Jul 2008
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default Sending Money frm 1 paypal acct to another

Does anybody know if it is possible to send money from a new verified paypal account to an old paypal account that has been linked to suspended ebay accounts without it jeopardizing the new paypal acct. (the new pp account doesnt have any info related to the acct that I will need to send it to.)
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-29-2008
Subscribed [VIP]
 
Join Date: Jun 2008
Posts: 16
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

I'm interested in that too...
Reply With Quote
  #3  
Old 07-29-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 10,641
Thanks: 2,885
Thanked 3,679 Times in 1,572 Posts
Activity: 45%
Longevity: 100%
iTrader: (24)
Default

Bad idea if you do this often. Paypal will eventually link the accounts. You can do this maybe one or two times, but after that you're risking your accounts.
__________________

Notice: Do not PM me. I get too many PMs to answer.
Please go to https://support.aspkin.com and submit a ticket instead.
Reply With Quote
  #4  
Old 07-29-2008
Junior Member
 
Join Date: May 2008
Posts: 242
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

I can assure you it will be okay but it can be risky depending on the situation. I have been doing this for over a year now with one account transferring about $500 a week to the old established account. The constant to my success has been no disputes or problems with the account transferring the money, now, if your account starts having problems then you could be in trouble.
Reply With Quote
The Following User Says Thank You to jerkyboy1 For This Useful Post:
shadowsfall (02-23-2011)
  #5  
Old 07-29-2008
Exeneva's Avatar
Banned
 
Join Date: Apr 2008
Posts: 337
Thanks: 4
Thanked 8 Times in 4 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

That doesn't mean the accounts aren't linked, jerkyboy. It just means if one of your Paypal accounts goes down, they all go down.
Reply With Quote
  #6  
Old 07-30-2008
Junior Member
 
Join Date: May 2008
Posts: 242
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

actually they would not be linked if they are completely separate information and have never been linked in any other fashion except for sending money. Only other way they are linked is if by ip when logged in, but if you're logged in from different ips then you're not linked even if one goes down unless there is unusual activity relating directly to both.

Last edited by jerkyboy1; 07-30-2008 at 01:03 AM.
Reply With Quote
  #7  
Old 07-30-2008
Exeneva's Avatar
Banned
 
Join Date: Apr 2008
Posts: 337
Thanks: 4
Thanked 8 Times in 4 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

Actually, they will be linked. Your claims are invalid because, as you stated, nothing bad happened to any of your accounts. I've actually had limitations due to this, so I can confirm that aspkin is indeed correct.

And of course, if the old Paypal account is linked to suspended accounts, then it would obviously be very suspicious.

Last edited by Exeneva; 07-30-2008 at 01:14 AM.
Reply With Quote
  #8  
Old 07-30-2008
Junior Member
 
Join Date: May 2008
Posts: 242
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

that is like saying if I sent money a couple times or even four or five times to a well known seller that when my account goes down that his would go down also. There is no distinction between the two scenarios and if that is your consensus then it is wrong; obviously if one account goes down the other might, but in no means does it mean they are linked it just means that their were unusual activity between the two accounts which happened to limit both at that specific time but not indefinite. And, if your theory is correct also that would be putting everyone in jeopardy who receives money on a consistent basis from a unique pp user which is not the case.
Reply With Quote
  #9  
Old 03-09-2009
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,576
Thanks: 242
Thanked 215 Times in 174 Posts
Activity: 2%
Longevity: 88%
iTrader: (1)
Default

so what exactly is your method of transferring funds from one paypal account to another?
Reply With Quote
  #10  
Old 03-09-2009
Banned
 
Join Date: Dec 2008
Posts: 177
Thanks: 5
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 85%
iTrader: (1)
Default

transfer fund from 1 paypal account to another account always with high risk i has limited many account because transfer fund =.=
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off



Aspkin Group

All times are GMT -5. The time now is 08:11 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts